HIGHLINE COMMUNITY COLLEGE                  

  COMMUNITY COLLEGE DISTRICT 9                          

Des Moines, Washington                               

BOARD OF TRUSTEES’ MEETING

 

AGENDA

 

December 13, 2007

 

 

               8:00 a.m.      Study Session             Building 25                  Room 411

              10:00 a.m.     Meeting                        Building 25                  Board Room

 

  1.   Call to Order

       

  2.   Roll Call

 

  3.   Approve Minutes of Regular Meeting of November 8, 2007.

 

  4.   Correspondence

 

  5.   Standing Reports:

            a. Associated Students of Highline Community College        Steven Simpkins, President

            b. Washington Public Employees’ Association                      Lydia Bracco, Chief Job Rep.

            c. Highline College Education Association                              Ruth Windhover, President

            d. Faculty Senate                                                                    Ruth Frickle, Chairman

 

6.     Action Items

a.      Dates for Board Meetings for 2008

b.      Adoption of Highline Community College Student Rights & Responsibilities

          Code WAC 132I-120

c.       Approval of Presidential Search Committee Members

d.       Approval of Profile of President of Highline Community College

 

7.     Board Discussion on Presidential Search Process

           

  8.   Reports:

     Area Reports:

                 Student Services                                                        Toni Castro

                 General Administration                                               Larry Yok

                 Instruction                                                                   Marie Zimmermann

                 Institutional Advancement                                           Lisa Skari

       

  9.   Discussion

 

 10.  Unscheduled Business

Persons wishing to testify must sign up and limit testimony to three minutes.

 

11.   New Business

 

12.  Adjournment

 

MISSION STATEMENT

We deliver innovative education and training opportunities to foster your personal and professional success in our multicultural world and global economy.  We help you build a better future.